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Canonical ID: ofac-55507 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | eng | us_ofac_sdn | ofac-55507 | |||
Organization:addressEntity | addr-9a762cd3a73bb6fd5f0b05e8a8eded07f3a8d0fd | eng | us_ofac_sdn | ofac-55507 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-55507 | |||
Organization:id | 5df59843a59bf053b4dd727a503925bd1251be5c | eng | us_ofac_sdn | ofac-55507 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-55507 | |||
Organization:name | Troth Star Company Limited | eng | us_ofac_sdn | ofac-55507 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55507 | |||
Organization:registrationNumber | 132583269 | eng | us_ofac_sdn | ofac-55507 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-55507 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55507 | eng | us_ofac_sdn | ofac-55507 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55507 | |||
Organization:weakAlias | Trust Star Company Limited | eng | us_ofac_sdn | ofac-55507 | |||